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Nationwide Fraud Scheme

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Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says
Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says A 46-year-old man was sentenced for his role in a $1 million nationwide fraud scheme after he admitted to using fake identities to obtain loans on Long Island. Adam Arena was sentenced to four to 12 years in prison, Suffolk County District Attorney Raymond Tierney announced on Friday, Jan. 20. The DA's Office said Arena is currently serving a federal prison sentence in connection to the scheme and other unrelated crimes.  According to the report, Arena pleaded guilty on March 1, 2021, to the following charges: Two counts of second-degree grand larceny One count of third-degree grand…

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by Nicole Valinote